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Showing 1 to 10 of 16335 search results for money transfer firms.

1. Competition Act 1998 decision: international money remittance

   All firms Published: 04/04/2024 Last modified: 04/04/2024
   On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study.

2. FCA fines three money transfer firms for breaking competition law

   Press Releases Published: 30/11/2023 Last modified: 30/11/2023
   The FCA has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow. 

3. FCA issues statement of objections to 3 money transfer firms

   Press Releases Published: 25/01/2023 Last modified: 25/01/2023
   In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small

4. Waivers and modifications by consent

   Tasks for firms Published: 06/05/2015 Last modified: 06/09/2024
   We provide a number of waivers and modifications by consent for different firms. Learn more about each one and the types of firm that are eligible.

5. Money transfer scams

   Scams Published: 05/04/2016 Last modified: 11/01/2022
   Find out how money transfer scams work and what you can do to avoid getting involved.

6. Reducing and preventing financial crime

   Corporate documents Published: 08/02/2024 Last modified: 06/09/2024
   We are providing an update on our progress and looking ahead to identify 4 areas of focus in the coming year.

7. FCA Enforcement data 2023/24

   Data Published: 05/09/2024 Last modified: 05/09/2024
   This FCA enforcement data for the year 2023/24 forms part of the FCA's annual report 2023/24.

8. FCA operating service metrics 2023/24

   Data Published: 05/09/2024 Last modified: 05/09/2024
   The FCA sets out how it performed in 2023/24 against 51 operating service metrics.

9. Karway Transfer (www.karwaytransfer.com)

   Warnings Published: 19/04/2011 Last modified: 10/12/2013
   We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

10. FCA Final Notice 2014: AIM Money Transfer Limited [pdf]

    Final notices Published: 23/09/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.